TrueUSD (tusd) 
Austrian Court Sentences Five in Massive EXW-Token Crypto Scam
Austrian court sentences five in EXW-Token scam marking major cryptocurrency fraud trial with investors losing 20 million...
cryptocurrency fraud
Juan Tacuri Gets 240 Months for Crypto Ponzi Scheme
Juan Tacuri sentenced to 240 months for defrauding investors in Forcount Ponzi scheme targeting Spanish-speaking communities with...
German Fugitive Skips $150M Crypto Fraud Trial in New York
German man Horst Jicha flees $150 million cryptocurrency fraud trial in New York, suspected of tampering with...
FBI Warns of ICHCoin Scam Draining Life Savings of Americans
FBI warns of ICHCoin cryptocurrency scam costing Americans millions, urging thorough research before investing. #CryptoSecurity #Innovation
New York Man to Pay $36M for Crypto Fraud, CFTC Case Settled
New York resident William Koo Ichioka to pay $36M for cryptocurrency and forex fraud, involving investor restitution...
Apple CEO Tim Cook Deepfake Promotes Crypto Scam, 350K Viewers Misled
Apple CEO Tim Cook deepfake video promotes crypto scam during "Glowtime" event, misleading 350,000 viewers.
Half of Ireland’s Investment Fraud Cases Involve Cryptocurrencies
Nearly half of Ireland's investment fraud cases involve cryptocurrencies, with scammers stealing over €75 million from victims...
Woori Bank Employee Arrested for $15M Crypto Embezzlement
Woori Bank employee embezzles $15M using fake loan documents to invest in cryptocurrencies, highlighting inadequate bank management...
FTC Warns of Rising Romance Scams Involving Cryptocurrencies
FTC warns against rising cryptocurrency romance scams urging caution in online romantic relationships involving investment advice.
Hong Kong Sees Surge in Crypto Fraud Amid Regulatory Efforts
Hong Kong sees a surge in crypto fraud cases, with crimes rising from 2,336 in 2022 to...